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Demball Limited

Demball Limited is an active company incorporated on 6 October 1988 with the registered office located in London, Greater London. Demball Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02302862
Private limited company
Age
36 years
Incorporated 6 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Charterhouse Square
Fc33
London
EC1M 6EU
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 6 Charterhouse Square 6 Charterhouse Square Fc33 London EC1M 6EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jun 1965
Director • Japanese • Lives in Japan • Born in Feb 1978
Director • Managing Director • Japanese • Lives in Japan • Born in Mar 1967
The Nikka Whisky Distilling Co., Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.72K
Increased by £5 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £5.66K (-0%)
Total Liabilities
-£3.8K
Same as previous period
Net Assets
£2.05M
Decreased by £5.66K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Naoto Ono Appointed
5 Months Ago on 26 Mar 2025
Kazutomo Tamesada Resigned
5 Months Ago on 26 Mar 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Naoto Ono as a director on 26 March 2025
Submitted on 2 May 2025
Termination of appointment of Kazutomo Tamesada as a director on 26 March 2025
Submitted on 1 May 2025
Registered office address changed from 6 Charterhouse Square 6 Charterhouse Square Fc33 London EC1M 6EU England to 6 Charterhouse Square Fc33 London EC1M 6EU on 8 October 2024
Submitted on 8 Oct 2024
Registered office address changed from C/O Finance Associates 65 London Wall London EC2M 5TU to 6 Charterhouse Square 6 Charterhouse Square Fc33 London EC1M 6EU on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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